Established in 1986, Invertec Ltd have registered office in Trimdon Station in County Durham. Currently we aren't aware of the number of employees at the the organisation. This business has 7 directors listed as Noble, Alex, Connolly, Edna, Meader, Christopher Hedley, Read, Roland James, Valentine, Dominic John, Valentine, Veronica Warren, Wagemaker, Harald in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEADER, Christopher Hedley | N/A | 11 May 1999 | 1 |
| READ, Roland James | N/A | 31 January 2011 | 1 |
| VALENTINE, Dominic John | 01 April 1998 | 30 June 2004 | 1 |
| VALENTINE, Veronica Warren | N/A | 04 January 1993 | 1 |
| WAGEMAKER, Harald | 01 February 2001 | 28 February 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOBLE, Alex | 01 April 2015 | - | 1 |
| CONNOLLY, Edna | N/A | 22 April 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| MR04 - N/A | 25 June 2019 | |
| RESOLUTIONS - N/A | 21 March 2019 | |
| TM01 - Termination of appointment of director | 19 March 2019 | |
| TM01 - Termination of appointment of director | 19 March 2019 | |
| TM01 - Termination of appointment of director | 19 March 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| MR04 - N/A | 01 March 2019 | |
| CS01 - N/A | 20 January 2019 | |
| AP01 - Appointment of director | 11 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 19 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| PSC02 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| AP03 - Appointment of secretary | 14 April 2015 | |
| TM02 - Termination of appointment of secretary | 14 April 2015 | |
| AD01 - Change of registered office address | 14 April 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| CH01 - Change of particulars for director | 22 August 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| AD01 - Change of registered office address | 06 March 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| TM02 - Termination of appointment of secretary | 08 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 287 - Change in situation or address of Registered Office | 29 September 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 15 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 395 - Particulars of a mortgage or charge | 28 October 2005 | |
| AA - Annual Accounts | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 27 May 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| RESOLUTIONS - N/A | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 225 - Change of Accounting Reference Date | 11 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| 395 - Particulars of a mortgage or charge | 01 February 2001 | |
| AA - Annual Accounts | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| 169 - Return by a company purchasing its own shares | 01 June 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| 287 - Change in situation or address of Registered Office | 15 September 1997 | |
| 325 - Location of register of directors' interests in shares etc | 15 September 1997 | |
| AA - Annual Accounts | 09 September 1997 | |
| AUD - Auditor's letter of resignation | 05 June 1997 | |
| AA - Annual Accounts | 02 January 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 01 September 1995 | |
| 288 - N/A | 02 May 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| AUD - Auditor's letter of resignation | 25 April 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| 363s - Annual Return | 27 January 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 05 May 1992 | |
| 287 - Change in situation or address of Registered Office | 08 April 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 363b - Annual Return | 30 January 1992 | |
| AA - Annual Accounts | 11 January 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| 288 - N/A | 22 June 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| 287 - Change in situation or address of Registered Office | 13 March 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 363 - Annual Return | 04 December 1988 | |
| 288 - N/A | 05 February 1988 | |
| MEM/ARTS - N/A | 25 August 1987 | |
| 288 - N/A | 30 April 1987 | |
| 287 - Change in situation or address of Registered Office | 30 April 1987 | |
| 288 - N/A | 30 April 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 April 1987 | |
| CERTNM - Change of name certificate | 22 April 1987 | |
| 395 - Particulars of a mortgage or charge | 21 April 1987 | |
| CERTINC - N/A | 10 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 31 October 2006 | Fully Satisfied |
N/A |
| Debenture | 21 October 2005 | Fully Satisfied |
N/A |
| Debenture | 26 January 2001 | Fully Satisfied |
N/A |
| Single debenture | 13 April 1987 | Fully Satisfied |
N/A |
